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Companies/02173914

The Award Scheme Ltd.

Other retail sale not in stores, stalls or markets · Reading

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-06 · No cessation recorded

Source record 216391043
Show 1 ceased record
PW
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-28

Source record 212788794

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
PW
Polly WilliamsCurrent director
Appointed 2025-09-30 · 1 yr · Retired
+6 others
SS
Sukhjit SinghCurrent director
Appointed 2021-08-12 · 5 yrs · Chief Financial Officer
RM
Ruth MarvelCurrent director
Appointed 2019-11-25 · 6 yrs · Charity Ceo
+3 others
Show 29 historical appointments
JH
Julian HoughResigned director
Resigned 2021-12-07 · 4 yrs · Company Director
TO
Thomas OvenstoneResigned director
Resigned 2021-03-26 · 4 yrs · Director Of Quality And Compliance
SL
Simon LeicesterResigned director
Resigned 2021-02-08 · Interim Finance Director
DO
David OatesResigned director
Resigned 2017-07-27 · 3 yrs · Company Secretary
PT
Philip TrelevenResigned director
Resigned 2014-09-30 · 6 yrs · Uks Director
GJ
George JenkinsResigned director
Resigned 2014-09-30 · 2 yrs · Finance Director
MO
Malcolm OffordResigned director
Resigned 2014-06-11 · 7 yrs · Self Employed
KC
Kenneth CoppockResigned directorResigned secretary
Resigned 2005-09-01 · 9 yrs · Finance Director
PW
Peter WestgarthResigned director
Resigned 2005-08-11 · 13 yrs · Chief Executive Officer
DS
David ScottResigned director
Resigned 2005-01-31 · 8 yrs · Personnel Director
GD
Graham DeverillResigned directorResigned secretary
Resigned 2001-06-15 · 4 yrs · Chartered Accountant
MG
Michael GrettonResigned director
Resigned 1998-03-09 · 6 yrs · Director
TF
Thomas FarmerResigned director
Resigned 1998-01-02 · 4 yrs · Company Director
MK
Michael KingshottResigned director
Resigned 1998-01-02 · 5 yrs · Company Director
CR
Caroline RyderResigned director
Resigned 1998-01-02 · 5 yrs · Company Director
JS
Janet ShepherdResigned director
Resigned 1995-05-02 · 8 yrs · Award Secretary For Scotland
AH
Andrew HodgesResigned secretaryResigned director
Resigned 1994-06-28 · 6 yrs
JG
James GulliverResigned director
Resigned 1993-07-26 · 2 yrs · Company Director
CW
Catherine WoodResigned secretary
Resigned 1993-05-20 · 1 yr
CS
Colin ShearerResigned director
Resigned 1992-09-16 · 6 yrs · Communications Director
BH
Bernt Hudson DaviesResigned director
Resigned 1992-09-16 · 5 yrs · Chartered Accountant
ML
Maralyn LewisResigned director
Resigned 1991-12-15 · Assistant Director Of The Duke Of Edinbu
MH
Michael HobbsResigned director
Resigned 1991-12-15 · 6 yrs · Director Of The Duke Of Edinburgh'S Awar
PA
Peter AindowResigned secretary
Resigned 1991-12-15
EW
Eric WorrallResigned director
Resigned 1991-12-15 · Deputy Director Of The Duke Of Edinburgh

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active